Case File
efta-01531759DOJ Data Set 10OtherEFTA01531759
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01531759
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
New Balance:
Minimum Payment:
Account number:
57310 BEX Z06114 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021 -4102
Amount Enclosed
Make your check payable to: JPMorgan Card
FTDFDFDATFFTAATAFAFADFFFFTAFDTDFIFFTFATDFDFTAFAATAFADTTAADDTADAFT
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
03/27/14
$15.87
$15.87
A500016028A35921089238792C
Manage your account online:
www.jpmorganonline.com
Customer Service:
1-866-576-7575
Mobile: Visit chase.com
on your mobile browser
ACCOUNT SUMMARY
PAYMENT INFORMATION
Account Number:
Previous Balance
Payment, Credits
Purchases
Cash Advances
Balance Transfers
Fees Charged
Interest Charged
New Balance
Opening/Closing Date
Credit Access Line
Available Credit
Cash Access Line
Available for Cash
Past Due Amount
Balance over the Credit Access Line
$7,489.44
EFTA01531759
-$11,048.25
+$804.29
+$2,674.29
$0.00
+$80.23
+$15.87
$15.87
02/03/14 - 03/02/14
$25,000
$0
$5,000
$0
$0.00
$0.00
New Balance
Payment Due Date
Minimum Payment Due
$15.87
03/27/14
$15.87
YOUR ACCOUNT MESSAGES
New York Residents: New York residents may contact the New York State
Banking Department at 1-800-518-8866 to obtain a comparative
list of credit card rates, fees and grace periods.
Your next AutoPayment for $15.87 will be deducted from your account and
credited on your due date (previous day if your due date falls on
a Saturday or Holiday). If you make a payment before your due date, that
amount will be deducted from the AutoPayment amount identified
above.
This account is closed and no longer available for use.
JP MORGAN SELECT REWARDS SUMMARY
Previous points balance
+ 2X Points earned on travel
+ Points earned on all other purchases
- Points redeemed this statement period
= Total points available for redemption
47,760
0
805
47,760
805
Your J.P. Morgan Card allows you to earn points faster than ever. You earn
two points for every dollar spent on travel, including airline, car
rental, hotel, cruises and rail purchases, and one point for all other
purchases. Use your card to earn points that can be redeemed for travel,
cash and more. For complete program details, please refer to your J.P.
Morgan Card Guide to Benefits, Services & Rewards.
ACCOUNT ACTIVITY
Date of
Transaction
PAYMENTS AND OTHER CREDITS
EFTA01531760
02/07
02/19
02/25
PURCHASES
02/01
Merchant Name or Transaction Description
Payment Thank You - Web
REDEMPTION CREDIT
Payment Thank You - Web
AVIA STATION SER LA ROCHELLE
02/03 EURO
61.13 X 1.356780631 (EXCHG RATE)
0000001 FIS33339 C 3
0466
This Statement is a Facsimile - Not an original
000 N Z 02 14/03/02
Page 1 of 3
06410 MA MA57310 06110000030005731001
$ Amount
-7,489.44
-477.60
-3,081.21
82.94
EFTA01531761
Address Change Request
Please provide information below only if the address information on front is
incorrect.
Street Address:
City:
State:
*Home Phone:
E-mail Address:
Zip:
*Work Phone:
*When you give us your mobile phone number, we have your permission to
contact you at that number about all
your Chase or J.P. Morgan accounts. Your consent allows us and companies
working on our behalf to use text
messaging, artificial or prerecorded voice messages and automatic dialing
technology for informational and
account service calls, but not for telemarketing or sales calls. Message and
data rates may apply. You may
contact us anytime to change these preferences.
To contact us regarding your account:
By Telephone:
In U.S.
1-866-576-7575
Espanol 1-866-576-7575
TTY 1-800-955-8060
Outside U.S. call collect
1-614-776-7050
Concierge 1-800-953-7392
Send Inquiries to:
P.O. Box 15298
Wilmington, DE 19850-5298
Mail Payments to:
P.O. Box 15153
Wilmington, DE 19886-5153
Visit OurWebsite:
www.jpmorganonline.com
EFTA01531762
Manage your account online:
www.jpmorganonline.com
Customer Service:
1-866-576-7575
Mobile: Visit chase.com
on your mobile browser
ACCOUNT ACTIVITY
Date of
(CONTINUED)
Transaction
02/02
02/05
02/06
02/11
02/11
02/13
02/13
02/14
02/15
02/16
Merchant Name or Transaction Description
PONCELET PRIM. 75PARIS 17
02/04 EURO
65.00 X 1.353692307 (EXCHG RATE)
OFFICE DEPOT 4771427 75PARIS 17
02/06 EURO
78.84 X 1.355530187 (EXCHG RATE)
FRANPRIX 75PARIS 16
02/07 EURO
36.55 X 1.361969904 (EXCHG RATE)
FRANPRIX 75PARIS 16
02/12 EURO
41.90 X 1.368257756 (EXCHG RATE)
AVIA STATION SER LA ROCHELLE
02/13 EURO
60.03 X 1.365317341 (EXCHG RATE)
FRANPRIX 75PARIS 16
02/14 EURO
52.57 X 1.369412212 (EXCHG RATE)
PONCELET PRIM. 75PARIS 17
02/15 EURO
35.90 X 1.371587743 (EXCHG RATE)
FRANPRIX 75PARIS 16
02/15 EURO
26.54 X 1.371514694 (EXCHG RATE)
AVIA STATION SER LA ROCHELLE
02/17 EURO
73.05 X 1.371526351 (EXCHG RATE)
PONCELET PRIM. 75PARIS 17
02/18 EURO
58.00 X 1.372413793 (EXCHG RATE)
EFTA01531763
CASH ADVANCES
02/02
02/18
02/20
02/20
*>BNP 1414144 75PARIS 17
02/03 EURO
500.00 X 1.356860000 (EXCHG RATE)
*>BNP 1414144 75PARIS 17
02/19 EURO
350.00 X 1.377057142 (EXCHG RATE)
PARIS GRANDE ARM 75PARIS
02/21 EURO
300.00 X 1.376266666 (EXCHG RATE)
PARIS GRANDE ARM 75PARIS
02/21 EURO
800.00 X 1.376262500 (EXCHG RATE)
FEES CHARGED
02/03
02/19
02/21
02/21
INTEREST CHARGED
03/02
TRANSACTION FEE
TRANSACTION FEE
TRANSACTION FEE
TRANSACTION FEE
TOTAL FEES FOR THIS PERIOD
CASH ADVANCE INTEREST CHARGE
TOTAL INTEREST FOR THIS PERIOD
20.35
14.46
12.39
33.03
$80.23
15.87
$15.87
1,101.01
412.88
481.97
678.43
79.60
100.19
36.40
49.24
71.99
81.96
57.33
49.78
106.87
EFTA01531764
$ Amount
87.99
2014 Totals Year-to-Date
Total fees charged in 2014
Total interest charged in 2014
$123.64
$31.05
Year-to-date totals reflect all charges minus any refunds
applied to your account.
INTEREST CHARGES
Your Annual Percentage Rate (APR)
Balance Type
PURCHASES
CASH ADVANCES
Purchases
Cash Advances
JEFFREY E EPSTEIN
0000001 FIS33339 C 3
is the annual interest rate on your account.
Annual
Percentage
Rate (APR)
13.24% (v)
19.24% (v)
This Statement is a Facsimile - Not an original
000 N Z 02 14/03/02
Page 2 of 3
Page 2 of 3
Balance
Subject To
Interest Rate
-0$1,075.20
Interest
Charges
-0$15.87
Statement
Date: 03/02/14
06410 MA MA57310 06110000030005731002
EFTA01531765
INTEREST CHARGES
(CONTINUED)
Your Annual Percentage Rate (APR)
Balance Type
BALANCE TRANSFERS
Balance Transfer
(v) = Variable Rate
is the annual interest rate on your account.
Annual
Percentage
Rate (APR)
13.24% (v)
Balance
Subject To
Interest Rate
-Olnterest
Charges
-028
Days in Billing Period
Please see Information About Your Account section for the Calculation
ofBalance Subject to Interest Rate, Annual Renewal Notice, How to
Avoid Interest on Purchases, and other important information, as applicable.
x
0000001 FIS33339 C 3
This Statement is a Facsimile - Not an original
000 N Z 02 14/03/02
Page 3 of 3
06410 MA MA57310 06110000030005731002
EFTA01531766
Technical Artifacts (28)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
chase.comDomain
www.jpmorganonline.comPhone
1-614-776-7050Phone
1-800-518-8866Phone
1-800-953-7392Phone
1-800-955-8060Phone
1-866-576-7575Phone
2413793Phone
3692307Phone
4771427Phone
5317341Phone
5530187Phone
5731001Phone
5731002Phone
6262500Phone
6266666Phone
6780631Phone
6860000Phone
7057142Phone
8257756Phone
850-5123Phone
850-5298Phone
886-5153Phone
9412212SWIFT/BIC
ACTIVITYSWIFT/BIC
INFORMATIONSWIFT/BIC
MESSAGESSWIFT/BIC
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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2p
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